True False Positive

The banking sector is at the forefront of detecting cases and providing information to the regulatory authorities at huge cost and under threat of million dollar fines and penalties. As much as 95% to 98% of the suspicious activity detected by the financial sector are false positives hence it’s critically important to mitigate the underlying circumstances. In view of these, we’ve invited once again, Mr. Sjoerd Slot, a Fraud Management expert, seasoned Financial Crime Control professional and Co-Founder of SYGNO formerly Fraud Dynamics from the Netherlands as we discuss the granularity on Fraud Management and how to detect and manage this suspicious activity through their remarkable platform. Available on the following podcast platform: Spotify, Google Podcast, Breaker, Radio Public, PocketCasts, Overcast, Apple Podcast, Audible, Amazon Podcast, Anchor.FM and other affiliated podcast platforms. --- Send in a voice message: https://podcasters.spotify.com/pod/show/edgar-angeles/message

Om Podcasten

This podcast discuss relevant and diverse topics on Digital Economy that covers Financial Technology, Cybersecurity, Cryptocurrencies, Blockchain, Artificial Intelligence and any other Digital Footprint under the sun. The program host and producer (Edgar Angeles) is a former banker and a seasoned FinTech professional with more than 20 years of extensive experience on digital transformation in different international corporations across various industries. He is also a notable resource speaker and thought leader on digital fraud awareness as part of his personal advocacy.